💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01348586: Thirteen (DS10)
Financial RecordAugust 27, 2014EFTA013485861 keyword hits
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A financial document showing a payment of $1,013.83 to Richard Falcone, dated August 27, 2014. The payment appears to be from a bank account in Saint Thomas, U.S. Virgin Islands.
📋 Key Excerpts1
PersonKeyword
Excerpt 1
B3
NEW YORK, NEW YORK 10154
SAINT THOMAS, VI 00802
1-103 210
8/27/2014
PAY TO THE
ORDER OF
Richard Falcone
$ **1,013.83
One Thousand **Thirteen** and 83/100
📄 Original Document
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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